SAMAI DIAZ ORTIZ - 19677XXX

Comprehensive Background check of Samai Diaz Ortiz - 19677XXX

Nationality Venezuelan
National citizen document 19677XXX
Voter Precinct 50001
Report Available

Recommended articles

What are the rights and obligations of Mexican citizens in Spain regarding the protection of personal data and privacy?

Mexican citizens in Spain have rights regarding the protection of personal data and privacy, similar to those of Spanish citizens. Data protection and privacy laws regulate the collection and use of personal information. Companies and organizations must comply with these laws and ensure the privacy of individuals.

What is the Bolivian legislation to prevent and punish the commercial sexual exploitation of adolescents and children?

Bolivia has the Law Against Trafficking in Persons, which prohibits and punishes the commercial sexual exploitation of adolescents and children. The penalties are severe and seek to protect minors from sexual exploitation, including measures for the rehabilitation and reintegration of victims.

What are the rights of women in informal work situations in Venezuela?

Venezuela Women in informal work situations in Venezuela have rights protected by national and international legislation. This includes the right to decent working conditions, access to social protection, the right to unionize and collective bargaining, and protection against gender discrimination in the workplace.

How is research and technological development promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, research and technological development are promoted in the prevention of money laundering. Collaboration is encouraged between academic institutions, the private sector and the government to develop innovative tools and technologies that improve the detection and prevention of money laundering. This includes the use of data analytics, artificial intelligence and blockchain technologies to strengthen the ability to identify patterns and anomalies in financial transactions. Investment in technological research and development is essential to stay at the forefront in the fight against money laundering.

What are the rights of pregnant women at work in Paraguay?

Pregnant women have the right to maternity leave and protection against dismissal due to their pregnancy, in accordance with Paraguayan labor law.

What is leasing in Brazil?

Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.

Other profiles similar to Samai Diaz Ortiz